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• Reply to your CDCS Exercises Questions

Lloyd's of London Press

• Lloyd's "Freight Transport Buyer Asia" Magazine

  • Substantiating the Status of the Freight Forwarder

• Lloyd's "Maritime Asia / Intermodal Asia" Magazine

  • Redesigning the Bill of Lading
  • Identification of Carriers in Bill of Lading
  • What "To Order" and "Blank Endorsed" Actually Means

• "Documentary Credits Insight" Magazine

  • T.O.'s Responses to “The Unwarranted Comeback of the FIATA Bill of Lading” by Boris Kozolchyk
  • Inconsistencies Among Terms Used in ICC Rules
  • T. O. Lee's Response on "intended vessel" and "similar qualification"
    in UCP 500 Article 23

• Our Opinions in ICC DC-Pro Discussion Forum

  • UCP 500

    • Straight Bill of Lading
    • The next revision of UCP
    • Release of Discrepant Documents
    • Negotiable Insurance
    • Shipments by Instalments
    • Copy Transport Document
    • Is the freight forwarder considered the first carrier?

  • ISP 98

    • Obligations of Branch Operations

  • General Discussion

    • Clean B/L?
    • Mate's Receipt
    • Latest shipment date is earlier than issuance date of LC
    • Beneficiary's address omitting country
    • Three queries about bills of lading
    • Sales invoice vs Commercial invoice

  • ICC Opinions

    • Insurance Document

  • DC Insight

    • Contrasting UK and US views of the controversial Banco Santander case

• Comments to ICC

  • Further Comment on 470/951 rev2 ISBP
  • Comments on eUCP Draft Version 0.8
  • Comments to ICC ISP 98 Working Party on International Standby Practices ISP 98
  • Comments on ICC DOCDEX (Documentary Credit Dispute Expertise Rules) (07.05.1996)
  • Comments on Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits, ICC Publication No. 525, URR 525, Based on Draft before 4 August 1994
  • Comments on ICC Uniform Rules for Collections URC 522 Draft No. 3

• New ICC Rules

  • ICC GUIDEC Rules for Electronic Signature

• Problems on Letter of Assignment
• Endorsement on Drafts
• New UCP on Lost Documents - UCP Provision on Lost Documents a Welcome Solution
• Is Single-Window LC Banking Possible and Desirable?
• Toward Documents Reduction for Discrepancy Risk Reduction

• Confusions Caused by Deletion of the Freight Forwarder's Transport Documents under UCP 500 Article 30
• Strange Customer Behaviour While Engaged in L/C Litigation
• Should a Straight Bill of Lading Work like a Sea Waybill?
• Traps of Soft Clauses in Letters of Credit

"Hong Kong Economic Journal" Newspaper      香港信報財經新聞     "T.O.商貿談" 每週五專欄

• 信用證的法律性質

  • 三十四：開證人角度看銀行與企業分別 （二零零五年七月二十九日 星期五）

• UCP 500修例

  • 四：UCP 500 的修例範圍 （二零零三年八月二十二日 星期五）

• 電子信用證

  • 十三：電子貿易的適用法律與產權 （二千年十二月一日 星期五）

• Troubles over Marine/Ocean Bill of Lading

• UCP 600 article 14 - j2011/11/21
• Refusals under a Payment Guarantee
• Query to LCM: Is it appropriate to draw against a guarantee?
• Tolerance of Amount Drawn
• The Case of the Invoice without Address
• B/L is Signed by an Implied Agent
• Composite Insurance Policy
• Right of Substitution of Invoices and Bill of Exchange
• Inspection Certificate and Bill of Lading Dates
• Understanding Proposed New Articles in UCP 600
• Queries on Drafting of UCP 600 and ICC Documents 470/###
• Immunization of LC
• Authentication and Dates
• Some Inconsistent or Unreasonable ICC Opinions
• "Full Set" Insurance Policy

• Letters of Credit

  • 正確讓度手續，再貼現及詐騙
  • Late Presentation, Discrepancies, Authority to Negotiate a Straight DC
  • Discrepancies, Frauds, Antedated Bill of Lading under DOCDEX Resolution
  • Information from A Document Not Stipulated in the Letter of Credit

• Documentary Collections

  • A Buyer Took the Goods Without Payment in D/P Collection.
    Who Should Be Responsible?

• Difference between Through Transport B/L and
  Multimodal Transport B/L
• Correct Signatory in Bill of Lading

 

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